Toro Finserve LLP
About Toro Finserve LLP
Data last updated:
Toro Finserve LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 01 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7722.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kapil Ashokkumar Khandelwal and Sanjay Nath.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6th Floor 607 Hubtown Viva Opp. Kahinoor Bakery W E Highway Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
Company details
Contact details
Toro Finserve LLP's registered office is in Mumbai, Maharashtra.
- Registered Address6th Floor 607 Hubtown Viva Opp. Kahinoor Bakery W E Highway Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Investment Banking & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toro Finserve LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toro Finserve LLP, buy the company report.
Designated partners of Toro Finserve LLP
Toro Finserve has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Ashokkumar Khandelwal Also directs: El-Toro Healthcare Investment Advisors LLP, El Toro Finserve LLP | Designated Partner | 30 Jul 2016 | 10 Years 2 Months | Current |
| Sanjay Nath Also directs: El Toro Finserve LLP | Designated Partner | 26 Aug 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Toro Finserve LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toro Finserve LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toro Finserve LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toro Finserve LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Sakshi Kapahi ceased to be Designated Partner on 26 Aug 2022.
Frequently asked questions
Toro Finserve is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in investment banking and advisory, within the financial services industry. It was incorporated on 01 October 2014 (12+ years old) and is registered under LLPIN AAC-7722.
Toro Finserve has 2 current designated partners:
- Kapil Ashokkumar Khandelwal - Designated Partner
- Sanjay Nath - Designated Partner
The latest financial statements of Toro Finserve on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Toro Finserve is AAC-7722. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toro Finserve was incorporated on 01 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sakshi Kapahi ceased to be Designated Partner on 26 Aug 2022. Sanjay Nath was appointed as Designated Partner on 26 Aug 2022. Kapil Ashokkumar Khandelwal was appointed as Designated Partner on 30 Jul 2016. Toro Finserve has 4 designated partner changes on record in total.
The registered office of Toro Finserve is at 6th Floor 607 Hubtown Viva Opp. Kahinoor Bakery W E Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Toro Finserve operates in the financial services industry, in the investment banking and advisory segment.
Toro Finserve can be reached at its registered office: 6th Floor 607 Hubtown Viva Opp. Kahinoor Bakery W E Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Toro Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.